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Operator network net-0d458fbc24

This network groups 7 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether USD (USDT)Ethereum0x4061111f5344afB10044305Aec99815482A9c72426 April 2025
Tether USD (USDT)Ethereum0x2a2129E108D789cd195d30d0c27779A8F359E48B26 April 2025
Tether USD (USDT)Ethereum0x0f58eE090A74bb092A1215d75Fe52EADDD48b52A26 April 2025
Tether USD (USDT)Ethereum0x24b6011C4e85438AF7f7860d711fc5b6c3b54FC126 April 2025
Tether USD (USDT)Ethereum0x60662413c91DD3aD789052C4a0F2251330c93d8D26 April 2025
Tether USD (USDT)Ethereum0x065248CfA9794B8d1AB9C36335B357Dd4aF35CB826 April 2025
Tether USD (USDT)Ethereum0xE944B17BC2A43f1180cbaD76E6d0ccB0451A703D26 April 2025

Recipient wallets across the network (aggregate): 0

Each address below links two or more contracts in this network. Known service addresses are excluded.

Deployment timeline

  1. Tether USD (USDT), Ethereum: 0x4061111f5344afB10044305Aec99815482A9c724
  2. Tether USD (USDT), Ethereum: 0x2a2129E108D789cd195d30d0c27779A8F359E48B
  3. Tether USD (USDT), Ethereum: 0x0f58eE090A74bb092A1215d75Fe52EADDD48b52A
  4. Tether USD (USDT), Ethereum: 0x24b6011C4e85438AF7f7860d711fc5b6c3b54FC1
  5. Tether USD (USDT), Ethereum: 0x60662413c91DD3aD789052C4a0F2251330c93d8D
  6. Tether USD (USDT), Ethereum: 0x065248CfA9794B8d1AB9C36335B357Dd4aF35CB8
  7. Tether USD (USDT), Ethereum: 0xE944B17BC2A43f1180cbaD76E6d0ccB0451A703D

What to do if you hold this token

  1. Do not pay anyone. No one can unlock, release, convert or withdraw the value of a counterfeit token, because it has none. Anyone who asks you for a fee, tax, gas deposit or verification payment to do so is attempting a further fraud.
  2. Do not interact with the token. Do not try to sell, swap or send it, and do not connect your wallet to any website that claims to support it. Doing so can expose your wallet to malicious approvals.
  3. Revoke token approvals. If you approved any contract or website connected with this token, revoke those approvals in your wallet's settings or with the block explorer's token approval tool.
  4. Report it. Report to the police or the national fraud reporting service where you live (for example Report Fraud in the UK or the FBI's IC3 in the US), to Chainabuse, and to any exchange or platform involved.
  5. Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
  6. Get independent help if you need it. You can contact us using the form on this page. Contacting us is optional and is one option among those above.

Chainabuse | Report Fraud (UK) | IC3 (US) | What to do

A network groups contracts by shared on-chain addresses. It describes on-chain activity only. It does not identify any person and is not a finding that any person has committed an offence.

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